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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02215530: Sultan Bin Sulayem and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA022155301 keyword hits
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Email correspondence dated June 13, 2017, between Sultan Bin Sulayem and Bella Klein regarding wiring instructions and test kits. Bin Sulayem confirms receipt of test kits and requests wiring instructions, which Klein provides in her response. The exchange involves financial transaction details and acknowledgment of received materials.

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PersonKeyword
Excerpt 1
To: Cc: Sultan **Bin** **Sulayem**[ From: Bella Klein Sent: Tue 6/13/2017 5:13:10 PM Subject: Re: Wiring instructions Wire instructions are below.
Excerpt 2
Take care Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan **Bin** **Sulayem** wrote: Dear I have just received the test kits Thank you so much Please e
Excerpt 3
To: Cc: **Sultan** **Bin** **Sulayem**[ From: Bella Klein Sent: Tue 6/13/2017 5:13:10 PM Subject: Re: Wiring instructions Wire instructions are below.

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